Dedicated to Security: Investment Peak’s Stringent Anti-Fraud Measures
At Investment Peak, we firmly oppose all forms of fraud, identity theft, and deceptive activities. Our rigorous adherence to Know Your Customer (KYC) policies is a testament to this commitment. Similar to banks and other financial institutions, we employ KYC as a critical tool to detect and prevent illegal activities such as fraud, money laundering, and terrorist financing. Any accounts involved in such activities are subject to immediate closure and forfeiture of all associated funds.
Proactive Data Protection Strategies
Your privacy and the security of your sensitive information are of utmost importance to us. We safeguard your personal account details, transaction records, and other relevant data with sophisticated security protocols and anti-fraud systems. For the verification and security of your electronic transactions, including deposits, we require specific documentation from you.
Key KYC Documentation for Deposit Verification:
Identity Verification:
Provide a clear, colour copy of your valid passport, displaying your photo and signature. Alternatively, a colour copy of a valid government-issued photo ID (both sides) is acceptable.
Debit/Credit Card Verification:
A colour photo of your card’s front, showing the first 6 and last 4 digits, is required. Conceal the middle digits and CVV on the back, ensuring your signature is visible.
Proof of Residence:
Submit a recent utility bill, local authority tax bill, or bank statement (not older than 3 months) in colour, displaying your name as it appears on your ID, to [email protected].
Prompt Submission of Documents
To avoid any delays in processing, submit these documents promptly, as they are essential for securing your transactions. While some account functionalities may be accessible without these documents, specific transactions or deposits might require their submission. Failure to provide adequate documentation can lead to withdrawal cancellations, with alerts issued through our system.
Document Submission Guidelines
Scan or photograph your documents in high quality, save them as JPEGs, and email them to [email protected].
Ensuring Document Security
All received documents are protected with state-of-the-art encryption and stored in individual client folders. At Investment Peak, the security and confidentiality of your information are our highest priority.
Consequences of KYC Non-Compliance
Accounts are operated with the highest security standards, and compliance with KYC is crucial for accurate and secure fund processing. Non-adherence to KYC, viewed as a misuse of services, will incur a weekly 5% fee under these conditions:
- 5 business days for post-first deposit document submission.
- 3 business days for Declaration of Deposit submission after additional deposits.
Your cooperation is essential in maintaining a secure and reputable trading environment at Investment Peak.